5781, Report:
#464685
Posted Date:
Jun 25 2009
X5 Technology update of holding my items Sydney Internet
Hi yesterday i had another message fromx5 saying they have items packed for me but the manager has told the staff not to send them and they are waiting for stock to turn up to fill my order so that is proof in its self they are putting things up for auction they dont have i am still...
Entity
X5 Technology
Categories: Miscellaneous Companies
5782, Report:
#464625
Posted Date:
Jun 24 2009
Treasure Hunters Roadshow Antique - Jennico Treasure Hunters Roadshow - Antique Jennico Toy Road Show - International Toy Collector Association - Database of Collectors? No, they sell YOUR stuff on eBay Athens Illinois
This corporation holds shows all over the country - at least 10 at a time in various large cities. This company states that they have a database of thousands of collectors from all over the world. This is false - when they are using the phones or their laptops at the shows, they are...
Entity
Treasure Hunters Roadshow Antique - Jennico Toy Road Show International - Toy Collector Association
Categories: Questionable Activities
5783, Report:
#214604
Posted Date:
Jun 24 2009
Ebay Atvdiscounter - Employeediscounter very disorganized, clumsy, lying, ebay thiefs ripoff Dallas, Fort Worth Texas
I purchaced one of ATV discounters 100cc atvs from ebay. I contacted the phone number listed on the auction listing to get the costs of shipping. Doug the sales person is the one that answers the number lsited on the page. He gets in touch with Sherri who just tells you what ever sh...
Entity
Ebay - Atvdiscounter - Employeediscounter
Categories: E-trade
5784, Report:
#464507
Posted Date:
Jun 24 2009
Terry Smith / [email protected] /paypal Name; Victoria Bells tryin to get moneyorders and checks from people scamming on auction sites (ebay overstock) by taking ur best offer Atlanta Georgia
too good to be true offers on wii playstations psps keboard tries to go on all auctions sites, beware of this bperson only pay thorugh paypal in order to file a complaint or investigation go to www.ic3.gov ,
Omario
los angelos, CaliforniaU.S.A.
Entity
Terry Smith / [email protected] /paypal Name; Victoria Bells
Categories: Liars
5785, Report:
#464003
Posted Date:
Jun 23 2009
Police Auctions Vortal Group Inc ripped me off claim too be gold and diamonds and was totally fragulent Fountain Valley California
I purchased this bracelet at this police auction and they said it was gold and diamonds on the display picture i took it too a jewler and he said it wasnt worth anything They claimed it would sell for 900 hahahahaha. I calle them back and ask for a refund he laugh oh your time limi...
Entity
Police Auctions Vortal Group Inc
Categories: Computer Fraud
5786, Report:
#463990
Posted Date:
Jun 23 2009
James Boucher, [email protected], [email protected], Jimzhouse Ebay ripoff, I am out $90! Washburn Maine
This guy was new on ebay and sold me some laptops. I paid 160 for them. He then listed the same auction with the same pictures so he most likely took several others. I paid him and he never delivered, just kept making excuses in his emails. Eventually I filed a paypal claim but they...
Entity
James Boucher, [email protected], [email protected], Jimzhouse
Categories: Internet Fraud
5787, Report:
#463693
Posted Date:
Jun 22 2009
Texas Direct Auto Misrepresented vehicle, did not perform repairs verbally promised by salesman, car needed repairs to be roadworthy Missouri City Texas
I purchased a three year old, low mileage used vehicle by calling Texas Direct Auto regarding an eBay auction. So technically it was purchased directly, not via eBay. I purchased it based solely on the information in the auction and my conversations with the salesperson, as I am l...
Entity
Texas Direct Auto
Categories: Auto Dealers
5788, Report:
#406283
Posted Date:
Jun 22 2009
Michael Friedman - WA Surveys Beware: Mystery Shopping too Good to be True (actually a wire transfer scam) Seattle Washington
If you are looking for a job, please watch out for this one!
This person/company says that it is hiring Mystery Shoppers (Secret Shoppers) and while it all looks and sounds somewhat official, it appears to be yet another wire-transfer scam. Below is the actual email in which 'Mr...
Entity
Michael Friedman - WA Surveys
Categories: Miscellaneous Companies
5789, Report:
#463366
Posted Date:
Jun 22 2009
Dan And Mary Ann Beberman; Lucky Diamond Ranch Dishonest an Dishonorable Horse Traders/take advantage of the unsuspecting buyer! Buyer Beware! PORT ORCHARD Washington
Dan and Mary Ann Beberman sold me an animal that was not what they claimed; and I have good reason to believe it was drugged when I saw it at their farm. As soon as I took it home, within 48 hours I called them to let them know of the problems, and it wasn't going to work out. He ...
Entity
Dan And Mary Ann Beberman; Lucky Diamond Ranch
Categories: Horse Breeders / trainers
5790, Report:
#462476
Posted Date:
Jun 22 2009
X5 Technology over thirty items not delivered and my account has had most of my info deleted. Sydney N S W Australia
Hi i am a victum off x5 they hold at least thirty of my items that have not been shipped i have asked for all my wpon items list and what has been shipped at least ten times plus but still they dont send them they gave me a list of items they say theuy sent on the 1st of june but on...
Entity
X5 Technology
Categories: Cross-Border Scams